Abix Limited

Company Registration Number: 06235548

Company registered in England and Wales

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Abix Limited is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in London.

Registered Address

PLAZA BUILDING
LEE HIGH ROAD
LONDON
SE13 5PT

There are 377 companies currently registered at this postcode, including this one.

All companies at SE13 5PT

Registration Data

Company Number

06235548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,643£6,291£6,736£5,459£6,200
of which Cash £4,143£2,294£3,936£2,659£3,110
Total Assets £5,643£6,291£6,736£5,459£6,200
Current Liabilities £5,550£6,301£6,349£5,910£6,025
Net Current Assets £93£-10£387£-451£175
Total Net Worth £346£328£837£149£175

Previous Names

No previous names

Company Officers

  • RIZO, Pedro

    Director

    Appointed on 3 May 2007

     

    Nationality: French

    Occupation: Business Services

    Month of birth: March 1974

    Plaza Building
    Lee High Road
    London
    SE13 5PT
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • LONDON 1ST SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    70 North End Road
    West Kensington
    London
    W14 9EP

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • LONDON 1ST ACCOUNTING SERVICES LIMITED

    Corporate Director

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    70 North End Road
    West Kensington
    London
    W14 9EP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LUOVXD. Transaction: MzE2NDQzMzYwMGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X5A24JI3. Transaction: MzE1MTczODg5NGFkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4EKETIX. Transaction: MzEyOTYyODgzMGFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X49SR4GR. Transaction: MzEyNTM4NjE4MGFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3GXKM09. Transaction: MzEwNzkxMTM0OWFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8O8O. Transaction: MzEwMDMzNTAxMGFkaXF6a2N4.

  7. 20 May 2014 Director's details changed for Pedro Rizo on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X38A8O8G. Transaction: MzEwMDMzNDc1NmFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2FPOHBS. Transaction: MzA4Mzk5OTI4NGFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3BUR. Transaction: MzA3ODg0OTA2OGFkaXF6a2N4.

  10. 29 May 2013 Registered office address changed from 93B Frithville Gardens London W12 7JQ United Kingdom on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E3BUJ. Transaction: MzA3ODg0ODg5NWFkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1CBAEN5. Transaction: MzA2MDEyMDMwOGFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1C125OI. Transaction: MzA1OTk4MDcyOWFkaXF6a2N4.

  13. 26 June 2012 Registered office address changed from 48 Swanton Gardens London SW19 6BL United Kingdom on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVUAC2. Transaction: MzA1OTgyNTc5NmFkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XRPJGULR. Transaction: MzAzODAyNDc2OWFkaXF6a2N4.

  15. 20 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XOCR2UAU. Transaction: MzAzNzQ5NDMyN2FkaXF6a2N4.

  16. 4 April 2011 Registered office address changed from 27 Havana Road London SW19 8EJ United Kingdom on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8RDMT0O. Transaction: MzAzNTAwNTA1OGFkaXF6a2N4.

  17. 7 December 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LEUJMPPC. Transaction: MzAyODM4NzY4MGFkaXF6a2N4.

  18. 11 November 2010 Registered office address changed from 20 Smithwood Close London SW19 6JL United Kingdom on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XX8SKP03. Transaction: MzAyNjgyODEwMGFkaXF6a2N4.

  19. 1 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XGUGFKH3. Transaction: MzAxNjY4NTAxMGFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Pedro Rizo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGUGEKH2. Transaction: MzAxNjY4MzU1OGFkaXF6a2N4.

  21. 11 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK86JAMA. Transaction: MjAzNDg3NzQyMGFkaXF6a2N4.

  22. 26 May 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: L5W9QA2X. Transaction: MjAzMzY3MDkwOWFkaXF6a2N4.

  23. 14 April 2009 Registered office changed on 14/04/2009 from 3 broadhurst gardens flat 31 london NW6 3QX [View PDF]

    Category: Address. Type: 287. Barcode: X5NZT90Q. Transaction: MjAzMDUyMjI1OWFkaXF6a2N4.

  24. 15 October 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LGS2M3YI. Transaction: MjAxNTYxMzg4OWFkaXF6a2N4.

  25. 30 May 2008 Appointment terminated secretary london 1ST secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3YS7052. Transaction: MjAwNjMxMTA4OGFkaXF6a2N4.

  26. 8 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEZ0ZJR. Transaction: MjAwNTAyMjYzMWFkaXF6a2N4.

  27. 10 September 2007 Registered office changed on 10/09/07 from: 1ST floor flat 56 goldhurst terrace, london london NW6 3HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ3ODU1MmFkaXF6a2N4.

  28. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ3Njc3N2FkaXF6a2N4.

  29. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDI2MTU5N2FkaXF6a2N4.

  30. 15 May 2007 Registered office changed on 15/05/07 from: 70 north end road west kensington W14 9EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDExMzczOGFkaXF6a2N4.

  31. 14 May 2007 Accounting reference date shortened from 31/05/08 to 05/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDExMjI0OGFkaXF6a2N4.

  32. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExMzcxN2FkaXF6a2N4.

  33. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAyMTIxNGFkaXF6a2N4.

  34. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAyMzMxOGFkaXF6a2N4.

  35. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDAyNDU1OWFkaXF6a2N4.

  36. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDAyMjE5MGFkaXF6a2N4.

  37. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTY4NTA0M2FkaXF6a2N4.

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